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Filtered: Mexico US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-24

EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Pablo Roberto Sandoval Lopez
Person · Sanctioned entity · Mexico
Ernesto Alonso Macias Trevizo
Person · Sanctioned entity · Mexico
BARRERA MEDRANO, Nicandro
Person · Sanctioned entity · Mexico
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Sanctioned entity · Mexico
Luis Ignacio MORENO MEDINA
Person · Sanctioned entity · Mexico
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Victor LIZARRAGA MARTINEZ
Person · Sanctioned entity · Mexico
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Oscar Dominguez VILLA DIAZ
Person · Sanctioned entity · Mexico
Mayra Gisel GONZALEZ CORDERO
Person · Sanctioned entity · Mexico
LOS GUEROS
Organization · Sanctioned entity · Mexico
Demetrio ROMERO ZEVADA
Person · Sanctioned entity · Mexico
LIBRE ABORDO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Organization · Sanctioned entity · Mexico
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jorge Alejandro GARCIA VELAZCO
Person · Sanctioned entity · Mexico
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Brandon Ernesto Herrera Medina
Person · Sanctioned entity · Mexico
ASESORES TURISTICOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Andres Martin ELIZONDO CASTANEDA
Person · Sanctioned entity · Mexico
Arturo OLVERA ESTRADA
Person · Sanctioned entity · Mexico
Francisco Javier GASTELUM SERRANO
Person · Sanctioned entity · Mexico
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
CONSTRUCTORA VANIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

978Sanctioned entity 9Crime 9Wanted 3Debarred entity 1Public listed company 1Military 1Politician 1Counter-sanctioned entity

Data sources

978US Trade Consolidated Screening List (CSL)965US OFAC Specially Designated Nationals (SDN) List 768US SAM Procurement Exclusions 80PermID Open Data 67Wikidata 45Wikidata Persons in Relevant Categories 15OpenCorporates 10US BIS Denied Persons List 4US DEA Fugitives 4US FBI Most Wanted 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1UK Companies House People with Significant Control 1Türkiye Asset Freezing Sanctions List (MASAK)

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